- Company Overview for WRUBEL CONSULTING LIMITED (06192783)
- Filing history for WRUBEL CONSULTING LIMITED (06192783)
- People for WRUBEL CONSULTING LIMITED (06192783)
- More for WRUBEL CONSULTING LIMITED (06192783)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Mar 2018 | PSC04 | Change of details for Mr Tomasz Marek Stono as a person with significant control on 29 March 2018 | |
| 16 Feb 2018 | CH01 | Director's details changed for Tom Marek Stono on 15 February 2018 | |
| 16 Feb 2018 | PSC04 | Change of details for Mr Tomasz Marek Stono as a person with significant control on 15 February 2018 | |
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 Sep 2017 | AD01 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 15 September 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 16 Apr 2015 | CH01 | Director's details changed for Tom Marek Stono on 14 July 2014 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Sep 2012 | AD01 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 21 September 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 06 Mar 2012 | AD01 | Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB on 6 March 2012 | |
| 06 Mar 2012 | TM02 | Termination of appointment of Accuco Limited as a secretary | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jul 2011 | CH01 | Director's details changed for Tom Marek Stono on 13 July 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 26 Apr 2011 | CH04 | Secretary's details changed for Accuco Limited on 29 March 2011 | |
| 08 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 |